Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02612) ===

**Nodes:**
- acct_81419F7B0 (type: Account)
- acct_8144461A0 (type: Account)
- acct_814446460 (type: Account)
- bank_006156 (type: Bank)
- bank_0248975 (type: Bank)
- bank_0322399 (type: Bank)

**Edges:**
- acct_81419F7B0 belongs_to bank_006156
- acct_8144461A0 belongs_to bank_0248975
- acct_814446460 belongs_to bank_0322399
- acct_8144461A0 transfers_to acct_8144461A0 amount: 3074.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81419F7B0 transfers_to acct_81419F7B0 amount: 13.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 7.04 US Dollar via: Cash timestamp: 2022/09/01 09:18
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 23.68 US Dollar via: ACH timestamp: 2022/09/01 09:21
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 91.01 US Dollar via: Cheque timestamp: 2022/09/01 09:25
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 241.38 US Dollar via: Credit Card timestamp: 2022/09/01 09:26
- acct_81419F7B0 transfers_to acct_81419F7B0 amount: 65196.74 US Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_814446460 transfers_to acct_814446460 amount: 416.45 UK Pound via: ACH timestamp: 2022/09/02 18:19
- acct_814446460 transfers_to acct_8144461A0 amount: 537.91 US Dollar via: ACH timestamp: 2022/09/02 18:19
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 91.01 US Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 7.04 US Dollar via: Cash timestamp: 2022/09/02 18:35
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 23.68 US Dollar via: ACH timestamp: 2022/09/02 18:42
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 241.38 US Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 241.38 US Dollar via: Credit Card timestamp: 2022/09/05 14:00
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 23.68 US Dollar via: ACH timestamp: 2022/09/05 14:11
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 7.04 US Dollar via: Cash timestamp: 2022/09/05 14:25
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 91.01 US Dollar via: Cheque timestamp: 2022/09/05 14:28
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 241.38 US Dollar via: Credit Card timestamp: 2022/09/06 20:00
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 91.01 US Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 7.04 US Dollar via: Cash timestamp: 2022/09/06 20:08
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 23.68 US Dollar via: ACH timestamp: 2022/09/06 20:12
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 241.38 US Dollar via: Credit Card timestamp: 2022/09/07 23:35
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 7.04 US Dollar via: Cash timestamp: 2022/09/07 23:37
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 23.68 US Dollar via: ACH timestamp: 2022/09/07 23:42
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 91.01 US Dollar via: Cheque timestamp: 2022/09/07 23:47
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 7.04 US Dollar via: Cash timestamp: 2022/09/08 05:34
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 23.68 US Dollar via: ACH timestamp: 2022/09/08 05:36
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 241.38 US Dollar via: Credit Card timestamp: 2022/09/08 05:43
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 91.01 US Dollar via: Cheque timestamp: 2022/09/08 05:46
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 91.01 US Dollar via: Cheque timestamp: 2022/09/09 10:30
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 23.68 US Dollar via: ACH timestamp: 2022/09/09 10:34
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 241.38 US Dollar via: Credit Card timestamp: 2022/09/09 10:55
- acct_81419F7B0 transfers_to acct_8144461A0 amount: 7.04 US Dollar via: Cash timestamp: 2022/09/09 10:55
- acct_814446460 transfers_to acct_814446460 amount: 416.45 UK Pound via: ACH timestamp: 2022/09/09 22:59
- acct_814446460 transfers_to acct_8144461A0 amount: 537.91 US Dollar via: ACH timestamp: 2022/09/09 22:59

SUMMARY STATISTICS:
  Total transactions: 35
  Unique accounts: 3
  Total volume: 72,734.79
  Avg transaction: 2,078.14
  Time span: 32 units
  Max out-degree: 30 (node: 006156_81419F7B0)
  Max in-degree: 31 (node: 0248975_8144461A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02613) ===

**Nodes:**
- acct_8078EEBC0 (type: Account)
- acct_80747F4F0 (type: Account)
- acct_8003573C0 (type: Account)
- acct_800ABA200 (type: Account)
- acct_801202FE0 (type: Account)
- acct_80BA43E90 (type: Account)
- acct_813175DB0 (type: Account)
- acct_80B5DB680 (type: Account)
- acct_812B1D910 (type: Account)
- acct_80267D760 (type: Account)
- acct_8012031C0 (type: Account)
- bank_0018230 (type: Bank)
- bank_0115976 (type: Bank)
- bank_012 (type: Bank)
- bank_021387 (type: Bank)
- bank_021831 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023344 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_8078EEBC0 belongs_to bank_0018230
- acct_80747F4F0 belongs_to bank_0115976
- acct_8003573C0 belongs_to bank_012
- acct_800ABA200 belongs_to bank_021387
- acct_801202FE0 belongs_to bank_021831
- acct_80BA43E90 belongs_to bank_021831
- acct_813175DB0 belongs_to bank_021831
- acct_80B5DB680 belongs_to bank_022775
- acct_812B1D910 belongs_to bank_022806
- acct_80267D760 belongs_to bank_023344
- acct_8012031C0 belongs_to bank_02915
- acct_801202FE0 transfers_to acct_801202FE0 amount: 2711270.47 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8003573C0 transfers_to acct_8003573C0 amount: 6.56 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800ABA200 transfers_to acct_800ABA200 amount: 5345416.36 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8078EEBC0 transfers_to acct_8078EEBC0 amount: 736600.01 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80267D760 transfers_to acct_80267D760 amount: 10368551.23 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8012031C0 transfers_to acct_8012031C0 amount: 57843.01 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B5DB680 transfers_to acct_80B5DB680 amount: 10.65 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 894.51 Euro via: Cheque timestamp: 2022/09/01 01:30
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 24.62 Euro via: Cash timestamp: 2022/09/01 01:36
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 850.59 Euro via: Credit Card timestamp: 2022/09/01 01:38
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 13.37 Euro via: ACH timestamp: 2022/09/01 01:38
- acct_80267D760 transfers_to acct_80747F4F0 amount: 17435462.46 Euro via: ACH timestamp: 2022/09/01 02:09
- acct_80267D760 transfers_to acct_80747F4F0 amount: 13133.53 Euro via: Credit Card timestamp: 2022/09/01 02:15
- acct_8012031C0 transfers_to acct_813175DB0 amount: 182557.08 Euro via: Cheque timestamp: 2022/09/01 04:25
- acct_8012031C0 transfers_to acct_8012031C0 amount: 15.22 Euro via: Reinvestment timestamp: 2022/09/01 05:33
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2782.84 Euro via: Credit Card timestamp: 2022/09/01 10:00
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2830.60 Euro via: Cheque timestamp: 2022/09/01 10:27
- acct_801202FE0 transfers_to acct_801202FE0 amount: 16.12 Euro via: Reinvestment timestamp: 2022/09/01 15:01
- acct_800ABA200 transfers_to acct_8012031C0 amount: 866.70 Euro via: ACH timestamp: 2022/09/01 17:10
- acct_800ABA200 transfers_to acct_8012031C0 amount: 929.33 Euro via: Credit Card timestamp: 2022/09/01 17:22
- acct_800ABA200 transfers_to acct_8012031C0 amount: 10853.80 Euro via: Cheque timestamp: 2022/09/01 17:29
- acct_80267D760 transfers_to acct_80747F4F0 amount: 17435462.46 Euro via: ACH timestamp: 2022/09/02 01:38
- acct_80267D760 transfers_to acct_80747F4F0 amount: 13133.53 Euro via: Credit Card timestamp: 2022/09/02 01:55
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 24.62 Euro via: Cash timestamp: 2022/09/02 03:05
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 13.37 Euro via: ACH timestamp: 2022/09/02 03:06
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 850.59 Euro via: Credit Card timestamp: 2022/09/02 03:11
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 894.51 Euro via: Cheque timestamp: 2022/09/02 03:22
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2782.84 Euro via: Credit Card timestamp: 2022/09/02 03:39
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2830.60 Euro via: Cheque timestamp: 2022/09/02 03:40
- acct_8012031C0 transfers_to acct_813175DB0 amount: 182557.08 Euro via: Cheque timestamp: 2022/09/02 03:46
- acct_801202FE0 transfers_to acct_8012031C0 amount: 3986.41 Euro via: ACH timestamp: 2022/09/02 08:21
- acct_800ABA200 transfers_to acct_8012031C0 amount: 866.70 Euro via: ACH timestamp: 2022/09/02 15:40
- acct_800ABA200 transfers_to acct_8012031C0 amount: 10853.80 Euro via: Cheque timestamp: 2022/09/02 15:45
- acct_800ABA200 transfers_to acct_8012031C0 amount: 929.33 Euro via: Credit Card timestamp: 2022/09/02 15:52
- acct_80747F4F0 transfers_to acct_80B5DB680 amount: 21158.09 Euro via: Credit Card timestamp: 2022/09/02 16:00
- acct_80747F4F0 transfers_to acct_80B5DB680 amount: 4604.86 Euro via: ACH timestamp: 2022/09/02 16:04
- acct_80747F4F0 transfers_to acct_80B5DB680 amount: 10164.38 Euro via: Cash timestamp: 2022/09/02 16:14
- acct_80747F4F0 transfers_to acct_80B5DB680 amount: 28591.52 Euro via: Cheque timestamp: 2022/09/02 16:15
- acct_80747F4F0 transfers_to acct_8078EEBC0 amount: 758.34 Euro via: Cheque timestamp: 2022/09/02 19:33
- acct_80747F4F0 transfers_to acct_8078EEBC0 amount: 503.68 Euro via: Credit Card timestamp: 2022/09/02 19:55
- acct_812B1D910 transfers_to acct_812B1D910 amount: 164.89 Euro via: ACH timestamp: 2022/09/03 00:14
- acct_80267D760 transfers_to acct_80747F4F0 amount: 17435462.46 Euro via: ACH timestamp: 2022/09/03 19:31
- acct_80267D760 transfers_to acct_80747F4F0 amount: 13133.53 Euro via: Credit Card timestamp: 2022/09/03 19:54
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2782.84 Euro via: Credit Card timestamp: 2022/09/03 23:07
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2830.60 Euro via: Cheque timestamp: 2022/09/03 23:22
- acct_80267D760 transfers_to acct_80747F4F0 amount: 13133.53 Euro via: Credit Card timestamp: 2022/09/04 22:33
- acct_80267D760 transfers_to acct_80747F4F0 amount: 17435462.46 Euro via: ACH timestamp: 2022/09/04 22:40
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2830.60 Euro via: Cheque timestamp: 2022/09/04 23:50
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2782.84 Euro via: Credit Card timestamp: 2022/09/04 23:56
- acct_80BA43E90 transfers_to acct_80747F4F0 amount: 40.14 Euro via: Credit Card timestamp: 2022/09/05 00:00
- acct_8012031C0 transfers_to acct_813175DB0 amount: 182557.08 Euro via: Cheque timestamp: 2022/09/05 00:11
- acct_80267D760 transfers_to acct_80747F4F0 amount: 13133.53 Euro via: Credit Card timestamp: 2022/09/05 02:02
- acct_80267D760 transfers_to acct_80747F4F0 amount: 17435462.46 Euro via: ACH timestamp: 2022/09/05 02:18
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 850.59 Euro via: Credit Card timestamp: 2022/09/05 09:32
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 13.37 Euro via: ACH timestamp: 2022/09/05 09:37
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 24.62 Euro via: Cash timestamp: 2022/09/05 09:41
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 894.51 Euro via: Cheque timestamp: 2022/09/05 09:56
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2782.84 Euro via: Credit Card timestamp: 2022/09/05 10:48
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2830.60 Euro via: Cheque timestamp: 2022/09/05 10:49
- acct_800ABA200 transfers_to acct_8012031C0 amount: 10853.80 Euro via: Cheque timestamp: 2022/09/05 15:12
- acct_800ABA200 transfers_to acct_8012031C0 amount: 929.33 Euro via: Credit Card timestamp: 2022/09/05 15:26
- acct_800ABA200 transfers_to acct_8012031C0 amount: 866.70 Euro via: ACH timestamp: 2022/09/05 15:28
- acct_80267D760 transfers_to acct_80747F4F0 amount: 13133.53 Euro via: Credit Card timestamp: 2022/09/06 04:02
- acct_80267D760 transfers_to acct_80747F4F0 amount: 17435462.46 Euro via: ACH timestamp: 2022/09/06 04:28
- acct_8012031C0 transfers_to acct_813175DB0 amount: 182557.08 Euro via: Cheque timestamp: 2022/09/06 07:49
- acct_800ABA200 transfers_to acct_8012031C0 amount: 10853.80 Euro via: Cheque timestamp: 2022/09/06 12:05
- acct_800ABA200 transfers_to acct_8012031C0 amount: 866.70 Euro via: ACH timestamp: 2022/09/06 12:15
- acct_800ABA200 transfers_to acct_8012031C0 amount: 929.33 Euro via: Credit Card timestamp: 2022/09/06 12:16
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 894.51 Euro via: Cheque timestamp: 2022/09/06 14:41
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 850.59 Euro via: Credit Card timestamp: 2022/09/06 14:52
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 24.62 Euro via: Cash timestamp: 2022/09/06 14:53
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 13.37 Euro via: ACH timestamp: 2022/09/06 14:57
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2830.60 Euro via: Cheque timestamp: 2022/09/06 16:44
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2782.84 Euro via: Credit Card timestamp: 2022/09/06 16:44
- acct_80267D760 transfers_to acct_80747F4F0 amount: 13133.53 Euro via: Credit Card timestamp: 2022/09/07 05:46
- acct_80267D760 transfers_to acct_80747F4F0 amount: 17435462.46 Euro via: ACH timestamp: 2022/09/07 05:49
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2782.84 Euro via: Credit Card timestamp: 2022/09/07 08:01
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2830.60 Euro via: Cheque timestamp: 2022/09/07 08:21
- acct_800ABA200 transfers_to acct_8012031C0 amount: 10853.80 Euro via: Cheque timestamp: 2022/09/07 10:41
- acct_800ABA200 transfers_to acct_8012031C0 amount: 866.70 Euro via: ACH timestamp: 2022/09/07 10:51
- acct_800ABA200 transfers_to acct_8012031C0 amount: 929.33 Euro via: Credit Card timestamp: 2022/09/07 10:57
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 894.51 Euro via: Cheque timestamp: 2022/09/07 11:31
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 850.59 Euro via: Credit Card timestamp: 2022/09/07 11:42
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 13.37 Euro via: ACH timestamp: 2022/09/07 11:49
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 24.62 Euro via: Cash timestamp: 2022/09/07 11:54
- acct_8012031C0 transfers_to acct_813175DB0 amount: 182557.08 Euro via: Cheque timestamp: 2022/09/07 22:37
- acct_812B1D910 transfers_to acct_80747F4F0 amount: 39.39 Euro via: Credit Card timestamp: 2022/09/08 00:26
- acct_8012031C0 transfers_to acct_813175DB0 amount: 182557.08 Euro via: Cheque timestamp: 2022/09/08 00:42
- acct_800ABA200 transfers_to acct_8012031C0 amount: 866.70 Euro via: ACH timestamp: 2022/09/08 02:01
- acct_800ABA200 transfers_to acct_8012031C0 amount: 10853.80 Euro via: Cheque timestamp: 2022/09/08 02:09
- acct_800ABA200 transfers_to acct_8012031C0 amount: 929.33 Euro via: Credit Card timestamp: 2022/09/08 02:15
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 24.62 Euro via: Cash timestamp: 2022/09/08 09:04
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 13.37 Euro via: ACH timestamp: 2022/09/08 09:06
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 894.51 Euro via: Cheque timestamp: 2022/09/08 09:10
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 850.59 Euro via: Credit Card timestamp: 2022/09/08 09:12
- acct_80267D760 transfers_to acct_80747F4F0 amount: 13133.53 Euro via: Credit Card timestamp: 2022/09/08 11:04
- acct_80267D760 transfers_to acct_80747F4F0 amount: 17435462.46 Euro via: ACH timestamp: 2022/09/08 11:28
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2782.84 Euro via: Credit Card timestamp: 2022/09/08 13:03
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2830.60 Euro via: Cheque timestamp: 2022/09/08 13:08
- acct_8012031C0 transfers_to acct_813175DB0 amount: 182557.08 Euro via: Cheque timestamp: 2022/09/09 05:40
- acct_80267D760 transfers_to acct_80747F4F0 amount: 17435462.46 Euro via: ACH timestamp: 2022/09/09 10:11
- acct_80267D760 transfers_to acct_80747F4F0 amount: 13133.53 Euro via: Credit Card timestamp: 2022/09/09 10:25
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2782.84 Euro via: Credit Card timestamp: 2022/09/09 11:34
- acct_80747F4F0 transfers_to acct_8078EEBC0 amount: 758.34 Euro via: Cheque timestamp: 2022/09/09 11:34
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2830.60 Euro via: Cheque timestamp: 2022/09/09 11:50
- acct_80747F4F0 transfers_to acct_8078EEBC0 amount: 503.68 Euro via: Credit Card timestamp: 2022/09/09 11:59
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 24.62 Euro via: Cash timestamp: 2022/09/09 19:30
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 894.51 Euro via: Cheque timestamp: 2022/09/09 19:36
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 850.59 Euro via: Credit Card timestamp: 2022/09/09 19:39
- acct_800ABA200 transfers_to acct_80747F4F0 amount: 13.37 Euro via: ACH timestamp: 2022/09/09 19:39
- acct_800ABA200 transfers_to acct_8012031C0 amount: 10853.80 Euro via: Cheque timestamp: 2022/09/09 22:32
- acct_800ABA200 transfers_to acct_8012031C0 amount: 929.33 Euro via: Credit Card timestamp: 2022/09/09 22:51
- acct_800ABA200 transfers_to acct_8012031C0 amount: 866.70 Euro via: ACH timestamp: 2022/09/09 22:57
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2782.84 Euro via: Credit Card timestamp: 2022/09/10 14:11
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2830.60 Euro via: Cheque timestamp: 2022/09/10 14:29
- acct_80267D760 transfers_to acct_80747F4F0 amount: 13133.53 Euro via: Credit Card timestamp: 2022/09/10 14:32
- acct_80267D760 transfers_to acct_80747F4F0 amount: 17435462.46 Euro via: ACH timestamp: 2022/09/10 14:32

SUMMARY STATISTICS:
  Total transactions: 117
  Unique accounts: 11
  Total volume: 195,212,027.65
  Avg transaction: 1,668,478.87
  Time span: 111 units
  Max out-degree: 50 (node: 021387_800ABA200)
  Max in-degree: 50 (node: 0115976_80747F4F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02614) ===

**Nodes:**
- acct_8031AE1C0 (type: Account)
- acct_80238ECD0 (type: Account)
- acct_8082DC690 (type: Account)
- acct_80D384950 (type: Account)
- acct_80CBFABC0 (type: Account)
- acct_801E8C050 (type: Account)
- acct_81249DA30 (type: Account)
- acct_808023320 (type: Account)
- acct_802E94FC0 (type: Account)
- acct_800510620 (type: Account)
- acct_801843F20 (type: Account)
- acct_801B13750 (type: Account)
- acct_80B582870 (type: Account)
- acct_80012BBC0 (type: Account)
- acct_8013B1B90 (type: Account)
- acct_80B78E510 (type: Account)
- acct_80318A920 (type: Account)
- acct_8048BCF30 (type: Account)
- acct_801E8C270 (type: Account)
- acct_80D3858A0 (type: Account)
- acct_802C0A8C0 (type: Account)
- acct_8002F4970 (type: Account)
- acct_802201130 (type: Account)
- acct_80B84C210 (type: Account)
- acct_81258E7C0 (type: Account)
- acct_80BCFDFB0 (type: Account)
- acct_811F59CD0 (type: Account)
- acct_8005769C0 (type: Account)
- acct_807D0E690 (type: Account)
- acct_8086347E0 (type: Account)
- acct_80BA92FC0 (type: Account)
- acct_80697E2C0 (type: Account)
- acct_80AAEAA00 (type: Account)
- acct_8073142A0 (type: Account)
- acct_8002F49C0 (type: Account)
- acct_80E7BD340 (type: Account)
- acct_80F7FAA10 (type: Account)
- acct_8032A44E0 (type: Account)
- acct_8139207F0 (type: Account)
- acct_80090C6F0 (type: Account)
- acct_8034184D0 (type: Account)
- acct_805541BB0 (type: Account)
- acct_8049577D0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_0020727 (type: Bank)
- bank_003335 (type: Bank)
- bank_0034032 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117907 (type: Bank)
- bank_012513 (type: Bank)
- bank_0127179 (type: Bank)
- bank_012963 (type: Bank)
- bank_013265 (type: Bank)
- bank_013554 (type: Bank)
- bank_014011 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015723 (type: Bank)
- bank_017615 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_0233603 (type: Bank)
- bank_0236867 (type: Bank)
- bank_024963 (type: Bank)
- bank_0252117 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_028629 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8031AE1C0 belongs_to bank_001501
- acct_80238ECD0 belongs_to bank_001665
- acct_8082DC690 belongs_to bank_0020727
- acct_80D384950 belongs_to bank_003335
- acct_80CBFABC0 belongs_to bank_0034032
- acct_801E8C050 belongs_to bank_003514
- acct_81249DA30 belongs_to bank_003655
- acct_808023320 belongs_to bank_006030
- acct_802E94FC0 belongs_to bank_006052
- acct_800510620 belongs_to bank_011657
- acct_801843F20 belongs_to bank_011657
- acct_801B13750 belongs_to bank_011657
- acct_80B582870 belongs_to bank_0117907
- acct_80012BBC0 belongs_to bank_011
- acct_8013B1B90 belongs_to bank_012513
- acct_80B78E510 belongs_to bank_0127179
- acct_80318A920 belongs_to bank_012963
- acct_8048BCF30 belongs_to bank_013265
- acct_801E8C270 belongs_to bank_013554
- acct_80D3858A0 belongs_to bank_014011
- acct_802C0A8C0 belongs_to bank_01490
- acct_8002F4970 belongs_to bank_01502
- acct_802201130 belongs_to bank_015723
- acct_80B84C210 belongs_to bank_017615
- acct_81258E7C0 belongs_to bank_017615
- acct_80BCFDFB0 belongs_to bank_0213137
- acct_811F59CD0 belongs_to bank_021387
- acct_8005769C0 belongs_to bank_021749
- acct_807D0E690 belongs_to bank_021749
- acct_8086347E0 belongs_to bank_021749
- acct_80BA92FC0 belongs_to bank_0218050
- acct_80697E2C0 belongs_to bank_021918
- acct_80AAEAA00 belongs_to bank_0219449
- acct_8073142A0 belongs_to bank_022758
- acct_8002F49C0 belongs_to bank_022
- acct_80E7BD340 belongs_to bank_0233603
- acct_80F7FAA10 belongs_to bank_0236867
- acct_8032A44E0 belongs_to bank_024963
- acct_8139207F0 belongs_to bank_0252117
- acct_80090C6F0 belongs_to bank_02591
- acct_8034184D0 belongs_to bank_026463
- acct_805541BB0 belongs_to bank_026580
- acct_8049577D0 belongs_to bank_028629
- acct_1004286A8 belongs_to bank_070
- acct_802C0A8C0 transfers_to acct_802C0A8C0 amount: 877809.60 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802C0A8C0 transfers_to acct_802C0A8C0 amount: 20.56 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BA92FC0 transfers_to acct_80BA92FC0 amount: 6.50 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801E8C270 transfers_to acct_801E8C270 amount: 12847.37 Euro via: ACH timestamp: 2022/09/01 00:05
- acct_801E8C270 transfers_to acct_802201130 amount: 15054.33 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80318A920 transfers_to acct_80318A920 amount: 2211.32 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801E8C050 transfers_to acct_801E8C050 amount: 481.55 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8073142A0 transfers_to acct_8073142A0 amount: 19.18 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8073142A0 transfers_to acct_8073142A0 amount: 78001.96 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8013B1B90 transfers_to acct_8013B1B90 amount: 15.33 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81258E7C0 transfers_to acct_81258E7C0 amount: 11170.88 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D3858A0 transfers_to acct_80238ECD0 amount: 110.31 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_801E8C270 transfers_to acct_801E8C270 amount: 3501.30 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_801E8C270 transfers_to acct_802201130 amount: 4102.77 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_8002F49C0 transfers_to acct_8002F49C0 amount: 19.13 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80090C6F0 transfers_to acct_800510620 amount: 1347.47 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_805541BB0 transfers_to acct_805541BB0 amount: 15.61 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80012BBC0 transfers_to acct_80012BBC0 amount: 1312.37 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800510620 transfers_to acct_800510620 amount: 6.38 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8031AE1C0 transfers_to acct_8031AE1C0 amount: 298856.77 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80090C6F0 transfers_to acct_800510620 amount: 3482.34 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_8002F4970 transfers_to acct_8002F4970 amount: 402589.79 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801B13750 transfers_to acct_801B13750 amount: 41015.05 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AAEAA00 transfers_to acct_80AAEAA00 amount: 1187044.94 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800510620 transfers_to acct_800510620 amount: 67558.71 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807D0E690 transfers_to acct_801E8C270 amount: 14.92 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_805541BB0 transfers_to acct_805541BB0 amount: 5977357.81 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80238ECD0 transfers_to acct_80238ECD0 amount: 18.26 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802E94FC0 transfers_to acct_802E94FC0 amount: 31966.69 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8034184D0 transfers_to acct_8034184D0 amount: 94445.74 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81258E7C0 transfers_to acct_81258E7C0 amount: 2.59 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8086347E0 transfers_to acct_8086347E0 amount: 5.30 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B582870 transfers_to acct_80B582870 amount: 20.30 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F7FAA10 transfers_to acct_80F7FAA10 amount: 29308.83 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BA92FC0 transfers_to acct_80BA92FC0 amount: 2324748.98 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D384950 transfers_to acct_80D3858A0 amount: 477971.00 Euro via: ACH timestamp: 2022/09/01 00:32
- acct_8002F49C0 transfers_to acct_801B13750 amount: 23640.17 Euro via: Credit Card timestamp: 2022/09/01 00:35
- acct_8002F49C0 transfers_to acct_801B13750 amount: 5517290.07 Euro via: Cash timestamp: 2022/09/01 00:37
- acct_8002F49C0 transfers_to acct_801B13750 amount: 5433405.68 Euro via: Cheque timestamp: 2022/09/01 00:44
- acct_81249DA30 transfers_to acct_81249DA30 amount: 20.72 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_8048BCF30 transfers_to acct_8048BCF30 amount: 4648.60 Euro via: Reinvestment timestamp: 2022/09/01 00:48
- acct_80B582870 transfers_to acct_80B78E510 amount: 167869.23 Euro via: Cheque timestamp: 2022/09/01 03:34
- acct_80B582870 transfers_to acct_80B78E510 amount: 290497.04 Euro via: Cash timestamp: 2022/09/01 03:44
- acct_800510620 transfers_to acct_81249DA30 amount: 103.42 Euro via: Credit Card timestamp: 2022/09/01 04:34
- acct_800510620 transfers_to acct_81249DA30 amount: 176.82 Euro via: Cheque timestamp: 2022/09/01 04:48
- acct_80B582870 transfers_to acct_80B582870 amount: 344144.02 Euro via: Reinvestment timestamp: 2022/09/01 05:20
- acct_801E8C270 transfers_to acct_8082DC690 amount: 74.22 Euro via: Wire timestamp: 2022/09/01 05:31
- acct_801E8C270 transfers_to acct_8082DC690 amount: 93.02 Euro via: Credit Card timestamp: 2022/09/01 05:46
- acct_801E8C270 transfers_to acct_8082DC690 amount: 486.30 Euro via: Cheque timestamp: 2022/09/01 05:53
- acct_8086347E0 transfers_to acct_8086347E0 amount: 475370.70 Euro via: Reinvestment timestamp: 2022/09/01 06:11
- acct_800510620 transfers_to acct_802E94FC0 amount: 52.24 Euro via: Credit Card timestamp: 2022/09/01 07:00
- acct_800510620 transfers_to acct_802E94FC0 amount: 84.50 Euro via: Cheque timestamp: 2022/09/01 07:09
- acct_80318A920 transfers_to acct_8031AE1C0 amount: 623.02 Euro via: Cheque timestamp: 2022/09/01 07:20
- acct_80318A920 transfers_to acct_8031AE1C0 amount: 971.88 Euro via: Credit Card timestamp: 2022/09/01 07:26
- acct_1004286A8 transfers_to acct_80AAEAA00 amount: 726.28 Euro via: Cheque timestamp: 2022/09/01 07:29
- acct_801E8C270 transfers_to acct_801E8C050 amount: 3271.42 Euro via: ACH timestamp: 2022/09/01 08:35
- acct_8013B1B90 transfers_to acct_8034184D0 amount: 271.64 Euro via: Cheque timestamp: 2022/09/01 08:44
- acct_8013B1B90 transfers_to acct_8034184D0 amount: 173.84 Euro via: Credit Card timestamp: 2022/09/01 08:46
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 5342.88 Euro via: Cash timestamp: 2022/09/01 10:08
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 2441.56 Euro via: Cheque timestamp: 2022/09/01 10:22
- acct_1004286A8 transfers_to acct_8034184D0 amount: 23061.08 Euro via: Cheque timestamp: 2022/09/01 11:06
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Credit Card timestamp: 2022/09/01 11:08
- acct_1004286A8 transfers_to acct_8034184D0 amount: 2888.99 Euro via: Credit Card timestamp: 2022/09/01 11:08
- acct_802201130 transfers_to acct_802201130 amount: 95884.71 US Dollar via: Reinvestment timestamp: 2022/09/01 11:17
- acct_1004286A8 transfers_to acct_8034184D0 amount: 27529.85 Euro via: Cash timestamp: 2022/09/01 11:21
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Cheque timestamp: 2022/09/01 11:26
- acct_80B84C210 transfers_to acct_80B84C210 amount: 2207.49 Euro via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80B582870 transfers_to acct_80B84C210 amount: 801.60 Euro via: Cheque timestamp: 2022/09/01 12:11
- acct_80B582870 transfers_to acct_80B84C210 amount: 1470.28 Euro via: ACH timestamp: 2022/09/01 12:19
- acct_801843F20 transfers_to acct_801843F20 amount: 24245.66 Euro via: Reinvestment timestamp: 2022/09/01 12:37
- acct_8048BCF30 transfers_to acct_8048BCF30 amount: 6.44 Euro via: Reinvestment timestamp: 2022/09/01 12:59
- acct_8082DC690 transfers_to acct_8082DC690 amount: 194555.94 Euro via: Reinvestment timestamp: 2022/09/01 13:26
- acct_80AAEAA00 transfers_to acct_80AAEAA00 amount: 11.75 Euro via: Reinvestment timestamp: 2022/09/01 13:29
- acct_80697E2C0 transfers_to acct_80697E2C0 amount: 224335.84 Euro via: Reinvestment timestamp: 2022/09/01 15:56
- acct_80D384950 transfers_to acct_80D384950 amount: 11749.87 Euro via: Reinvestment timestamp: 2022/09/01 16:05
- acct_800510620 transfers_to acct_8013B1B90 amount: 57.26 Euro via: Credit Card timestamp: 2022/09/01 16:09
- acct_800510620 transfers_to acct_8013B1B90 amount: 114.15 Euro via: Cheque timestamp: 2022/09/01 16:24
- acct_8013B1B90 transfers_to acct_801E8C270 amount: 784.69 Euro via: Credit Card timestamp: 2022/09/01 17:37
- acct_8013B1B90 transfers_to acct_801E8C270 amount: 311.47 Euro via: Cheque timestamp: 2022/09/01 17:54
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 5210.29 Euro via: Credit Card timestamp: 2022/09/01 18:01
- acct_80D3858A0 transfers_to acct_80F7FAA10 amount: 5280.56 Euro via: Credit Card timestamp: 2022/09/01 18:07
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2882.84 Euro via: ACH timestamp: 2022/09/01 18:10
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 15573.13 Euro via: Cheque timestamp: 2022/09/01 18:12
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2521.13 Euro via: Cash timestamp: 2022/09/01 18:21
- acct_8139207F0 transfers_to acct_8139207F0 amount: 15322.07 Euro via: Reinvestment timestamp: 2022/09/01 18:23
- acct_801E8C270 transfers_to acct_801E8C270 amount: 4979.56 Euro via: Reinvestment timestamp: 2022/09/01 19:20
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 8079.41 Euro via: Credit Card timestamp: 2022/09/01 19:31
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 17024.98 Euro via: Cash timestamp: 2022/09/01 19:31
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 29667.94 Euro via: Cheque timestamp: 2022/09/01 19:33
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 1989.04 Euro via: Wire timestamp: 2022/09/01 19:37
- acct_801E8C270 transfers_to acct_8073142A0 amount: 22043.53 Euro via: Cheque timestamp: 2022/09/01 19:41
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 3456.25 Euro via: ACH timestamp: 2022/09/01 19:45
- acct_801E8C270 transfers_to acct_8073142A0 amount: 4774.57 Euro via: Credit Card timestamp: 2022/09/01 19:46
- acct_801E8C050 transfers_to acct_801E8C050 amount: 17.62 Euro via: Reinvestment timestamp: 2022/09/01 19:51
- acct_801E8C270 transfers_to acct_80697E2C0 amount: 34363.43 Euro via: Cheque timestamp: 2022/09/01 20:17
- acct_801E8C270 transfers_to acct_801E8C270 amount: 9.85 Euro via: Reinvestment timestamp: 2022/09/01 20:20
- acct_801E8C270 transfers_to acct_80697E2C0 amount: 75890.21 Euro via: Cash timestamp: 2022/09/01 20:21
- acct_801E8C270 transfers_to acct_80697E2C0 amount: 6233.75 Euro via: Credit Card timestamp: 2022/09/01 20:25
- acct_8013B1B90 transfers_to acct_8031AE1C0 amount: 27.56 Euro via: Cash timestamp: 2022/09/01 20:30
- acct_8013B1B90 transfers_to acct_8031AE1C0 amount: 48.35 Euro via: Cheque timestamp: 2022/09/01 20:48
- acct_80012BBC0 transfers_to acct_800510620 amount: 1210.56 Euro via: Credit Card timestamp: 2022/09/01 21:38
- acct_80012BBC0 transfers_to acct_800510620 amount: 3307.83 Euro via: Cheque timestamp: 2022/09/01 21:48
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1471.78 Euro via: Cash timestamp: 2022/09/01 22:01
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1464.84 Euro via: Cheque timestamp: 2022/09/01 22:05
- acct_8002F4970 transfers_to acct_8002F4970 amount: 14.22 Euro via: Reinvestment timestamp: 2022/09/01 22:33
- acct_80B84C210 transfers_to acct_80B84C210 amount: 5.65 Euro via: Reinvestment timestamp: 2022/09/01 23:05
- acct_8082DC690 transfers_to acct_8082DC690 amount: 21.12 Euro via: Reinvestment timestamp: 2022/09/01 23:19
- acct_800510620 transfers_to acct_805541BB0 amount: 4178.19 Euro via: Cheque timestamp: 2022/09/01 23:35
- acct_800510620 transfers_to acct_805541BB0 amount: 1260.39 Euro via: Credit Card timestamp: 2022/09/01 23:59
- acct_80D3858A0 transfers_to acct_802C0A8C0 amount: 16.84 Euro via: Credit Card timestamp: 2022/09/02 00:22
- acct_800510620 transfers_to acct_802E94FC0 amount: 84.50 Euro via: Cheque timestamp: 2022/09/02 00:41
- acct_800510620 transfers_to acct_802E94FC0 amount: 52.24 Euro via: Credit Card timestamp: 2022/09/02 00:52
- acct_8013B1B90 transfers_to acct_8031AE1C0 amount: 27.56 Euro via: Cash timestamp: 2022/09/02 01:00
- acct_8013B1B90 transfers_to acct_8031AE1C0 amount: 48.35 Euro via: Cheque timestamp: 2022/09/02 01:03
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Credit Card timestamp: 2022/09/02 01:48
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Cheque timestamp: 2022/09/02 01:55
- acct_800510620 transfers_to acct_805541BB0 amount: 1260.39 Euro via: Credit Card timestamp: 2022/09/02 02:21
- acct_800510620 transfers_to acct_805541BB0 amount: 4178.19 Euro via: Cheque timestamp: 2022/09/02 02:23
- acct_8013B1B90 transfers_to acct_801E8C270 amount: 311.47 Euro via: Cheque timestamp: 2022/09/02 02:41
- acct_8013B1B90 transfers_to acct_801E8C270 amount: 784.69 Euro via: Credit Card timestamp: 2022/09/02 02:43
- acct_80012BBC0 transfers_to acct_800510620 amount: 1210.56 Euro via: Credit Card timestamp: 2022/09/02 03:25
- acct_80012BBC0 transfers_to acct_800510620 amount: 3307.83 Euro via: Cheque timestamp: 2022/09/02 03:27
- acct_1004286A8 transfers_to acct_80090C6F0 amount: 13789.46 Euro via: Cheque timestamp: 2022/09/02 03:38
- acct_8013B1B90 transfers_to acct_80B582870 amount: 9360.61 Euro via: Cheque timestamp: 2022/09/02 05:02
- acct_8013B1B90 transfers_to acct_8034184D0 amount: 173.84 Euro via: Credit Card timestamp: 2022/09/02 05:33
- acct_8013B1B90 transfers_to acct_8034184D0 amount: 271.64 Euro via: Cheque timestamp: 2022/09/02 05:55
- acct_80318A920 transfers_to acct_8031AE1C0 amount: 623.02 Euro via: Cheque timestamp: 2022/09/02 06:19
- acct_80318A920 transfers_to acct_8031AE1C0 amount: 971.88 Euro via: Credit Card timestamp: 2022/09/02 06:26
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 5342.88 Euro via: Cash timestamp: 2022/09/02 06:40
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 2441.56 Euro via: Cheque timestamp: 2022/09/02 06:47
- acct_801E8C270 transfers_to acct_8073142A0 amount: 4774.57 Euro via: Credit Card timestamp: 2022/09/02 07:41
- acct_801E8C270 transfers_to acct_8073142A0 amount: 22043.53 Euro via: Cheque timestamp: 2022/09/02 07:52
- acct_800510620 transfers_to acct_8013B1B90 amount: 114.15 Euro via: Cheque timestamp: 2022/09/02 11:48
- acct_800510620 transfers_to acct_8013B1B90 amount: 57.26 Euro via: Credit Card timestamp: 2022/09/02 11:49
- acct_8031AE1C0 transfers_to acct_80AAEAA00 amount: 22088.28 Euro via: Cheque timestamp: 2022/09/02 12:05
- acct_8031AE1C0 transfers_to acct_80AAEAA00 amount: 4881.12 Euro via: ACH timestamp: 2022/09/02 12:15
- acct_800510620 transfers_to acct_801843F20 amount: 3269060.11 Euro via: Cheque timestamp: 2022/09/02 14:23
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 15573.13 Euro via: Cheque timestamp: 2022/09/02 16:32
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2521.13 Euro via: Cash timestamp: 2022/09/02 16:39
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2882.84 Euro via: ACH timestamp: 2022/09/02 16:39
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 5210.29 Euro via: Credit Card timestamp: 2022/09/02 16:55
- acct_80B582870 transfers_to acct_80B84C210 amount: 1470.28 Euro via: ACH timestamp: 2022/09/02 18:30
- acct_80B582870 transfers_to acct_80B84C210 amount: 801.60 Euro via: Cheque timestamp: 2022/09/02 18:44
- acct_1004286A8 transfers_to acct_80AAEAA00 amount: 726.28 Euro via: Cheque timestamp: 2022/09/02 18:54
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1464.84 Euro via: Cheque timestamp: 2022/09/02 19:16
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1471.78 Euro via: Cash timestamp: 2022/09/02 19:23
- acct_8034184D0 transfers_to acct_80BA92FC0 amount: 1491.74 Euro via: Cheque timestamp: 2022/09/02 19:34
- acct_80D3858A0 transfers_to acct_80F7FAA10 amount: 5280.56 Euro via: Credit Card timestamp: 2022/09/02 19:42
- acct_8034184D0 transfers_to acct_80BA92FC0 amount: 27.80 Euro via: Credit Card timestamp: 2022/09/02 19:58
- acct_800510620 transfers_to acct_81249DA30 amount: 176.82 Euro via: Cheque timestamp: 2022/09/02 20:39
- acct_800510620 transfers_to acct_81249DA30 amount: 103.42 Euro via: Credit Card timestamp: 2022/09/02 20:46
- acct_800510620 transfers_to acct_8005769C0 amount: 894.93 Euro via: Cheque timestamp: 2022/09/02 20:47
- acct_801E8C270 transfers_to acct_8082DC690 amount: 486.30 Euro via: Cheque timestamp: 2022/09/02 20:49
- acct_801E8C270 transfers_to acct_8082DC690 amount: 93.02 Euro via: Credit Card timestamp: 2022/09/02 20:50
- acct_800510620 transfers_to acct_8005769C0 amount: 222.64 Euro via: ACH timestamp: 2022/09/02 20:55
- acct_801E8C270 transfers_to acct_8082DC690 amount: 74.22 Euro via: Wire timestamp: 2022/09/02 20:59
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 1989.04 Euro via: Wire timestamp: 2022/09/02 21:39
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 8079.41 Euro via: Credit Card timestamp: 2022/09/02 21:45
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 29667.94 Euro via: Cheque timestamp: 2022/09/02 21:50
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 17024.98 Euro via: Cash timestamp: 2022/09/02 21:52
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 3456.25 Euro via: ACH timestamp: 2022/09/02 21:52
- acct_1004286A8 transfers_to acct_8034184D0 amount: 2888.99 Euro via: Credit Card timestamp: 2022/09/02 22:07
- acct_1004286A8 transfers_to acct_8034184D0 amount: 27529.85 Euro via: Cash timestamp: 2022/09/02 22:14
- acct_1004286A8 transfers_to acct_8034184D0 amount: 23061.08 Euro via: Cheque timestamp: 2022/09/02 22:20
- acct_8002F49C0 transfers_to acct_8013B1B90 amount: 3992.63 Euro via: Cash timestamp: 2022/09/02 22:33
- acct_8002F49C0 transfers_to acct_8013B1B90 amount: 201.84 Euro via: ACH timestamp: 2022/09/02 22:33
- acct_8002F49C0 transfers_to acct_8013B1B90 amount: 570.95 Euro via: Cheque timestamp: 2022/09/02 22:34
- acct_8002F49C0 transfers_to acct_8013B1B90 amount: 361.63 Euro via: Wire timestamp: 2022/09/02 22:51
- acct_8002F49C0 transfers_to acct_8013B1B90 amount: 2031.08 Euro via: Credit Card timestamp: 2022/09/02 22:56
- acct_80D3858A0 transfers_to acct_80238ECD0 amount: 4.53 Euro via: Credit Card timestamp: 2022/09/03 00:09
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1464.84 Euro via: Cheque timestamp: 2022/09/03 01:19
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1471.78 Euro via: Cash timestamp: 2022/09/03 01:28
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 2441.56 Euro via: Cheque timestamp: 2022/09/03 03:49
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 5342.88 Euro via: Cash timestamp: 2022/09/03 03:53
- acct_1004286A8 transfers_to acct_80AAEAA00 amount: 726.28 Euro via: Cheque timestamp: 2022/09/03 17:32
- acct_800510620 transfers_to acct_802E94FC0 amount: 84.50 Euro via: Cheque timestamp: 2022/09/03 18:35
- acct_800510620 transfers_to acct_802E94FC0 amount: 52.24 Euro via: Credit Card timestamp: 2022/09/03 18:45
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2521.13 Euro via: Cash timestamp: 2022/09/03 20:06
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 5210.29 Euro via: Credit Card timestamp: 2022/09/03 20:14
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2882.84 Euro via: ACH timestamp: 2022/09/03 20:17
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 15573.13 Euro via: Cheque timestamp: 2022/09/03 20:18
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Credit Card timestamp: 2022/09/03 21:05
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Cheque timestamp: 2022/09/03 21:17
- acct_80D3858A0 transfers_to acct_81258E7C0 amount: 11.20 Euro via: Credit Card timestamp: 2022/09/04 00:10
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Cheque timestamp: 2022/09/04 04:04
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Credit Card timestamp: 2022/09/04 04:14
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 5342.88 Euro via: Cash timestamp: 2022/09/04 11:12
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 2441.56 Euro via: Cheque timestamp: 2022/09/04 11:25
- acct_1004286A8 transfers_to acct_80AAEAA00 amount: 726.28 Euro via: Cheque timestamp: 2022/09/04 14:19
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 5210.29 Euro via: Credit Card timestamp: 2022/09/04 21:00
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2521.13 Euro via: Cash timestamp: 2022/09/04 21:13
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2882.84 Euro via: ACH timestamp: 2022/09/04 21:15
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 15573.13 Euro via: Cheque timestamp: 2022/09/04 21:20
- acct_800510620 transfers_to acct_802E94FC0 amount: 52.24 Euro via: Credit Card timestamp: 2022/09/04 23:12
- acct_800510620 transfers_to acct_802E94FC0 amount: 84.50 Euro via: Cheque timestamp: 2022/09/04 23:14
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1464.84 Euro via: Cheque timestamp: 2022/09/04 23:42
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1471.78 Euro via: Cash timestamp: 2022/09/04 23:58
- acct_801E8C270 transfers_to acct_8082DC690 amount: 74.22 Euro via: Wire timestamp: 2022/09/05 00:07
- acct_801E8C270 transfers_to acct_8082DC690 amount: 93.02 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_808023320 transfers_to acct_8002F49C0 amount: 5.75 Euro via: Credit Card timestamp: 2022/09/05 00:12
- acct_801E8C270 transfers_to acct_8082DC690 amount: 486.30 Euro via: Cheque timestamp: 2022/09/05 00:13
- acct_80D3858A0 transfers_to acct_8013B1B90 amount: 24.88 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 29667.94 Euro via: Cheque timestamp: 2022/09/05 01:47
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 8079.41 Euro via: Credit Card timestamp: 2022/09/05 01:53
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 17024.98 Euro via: Cash timestamp: 2022/09/05 01:53
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 1989.04 Euro via: Wire timestamp: 2022/09/05 01:54
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 3456.25 Euro via: ACH timestamp: 2022/09/05 01:55
- acct_8013B1B90 transfers_to acct_801E8C270 amount: 784.69 Euro via: Credit Card timestamp: 2022/09/05 05:30
- acct_8013B1B90 transfers_to acct_801E8C270 amount: 311.47 Euro via: Cheque timestamp: 2022/09/05 05:57
- acct_80B582870 transfers_to acct_80B84C210 amount: 1470.28 Euro via: ACH timestamp: 2022/09/05 06:24
- acct_80B582870 transfers_to acct_80B84C210 amount: 801.60 Euro via: Cheque timestamp: 2022/09/05 06:26
- acct_80D3858A0 transfers_to acct_80F7FAA10 amount: 5280.56 Euro via: Credit Card timestamp: 2022/09/05 06:33
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 5342.88 Euro via: Cash timestamp: 2022/09/05 07:23
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 2441.56 Euro via: Cheque timestamp: 2022/09/05 07:24
- acct_800510620 transfers_to acct_802E94FC0 amount: 52.24 Euro via: Credit Card timestamp: 2022/09/05 10:06
- acct_800510620 transfers_to acct_802E94FC0 amount: 84.50 Euro via: Cheque timestamp: 2022/09/05 10:07
- acct_800510620 transfers_to acct_8013B1B90 amount: 57.26 Euro via: Credit Card timestamp: 2022/09/05 10:09
- acct_800510620 transfers_to acct_8013B1B90 amount: 114.15 Euro via: Cheque timestamp: 2022/09/05 10:16
- acct_80012BBC0 transfers_to acct_800510620 amount: 3307.83 Euro via: Cheque timestamp: 2022/09/05 11:42
- acct_80012BBC0 transfers_to acct_800510620 amount: 1210.56 Euro via: Credit Card timestamp: 2022/09/05 11:59
- acct_800510620 transfers_to acct_805541BB0 amount: 4178.19 Euro via: Cheque timestamp: 2022/09/05 12:17
- acct_800510620 transfers_to acct_805541BB0 amount: 1260.39 Euro via: Credit Card timestamp: 2022/09/05 12:26
- acct_801E8C270 transfers_to acct_8073142A0 amount: 22043.53 Euro via: Cheque timestamp: 2022/09/05 13:20
- acct_801E8C270 transfers_to acct_8073142A0 amount: 4774.57 Euro via: Credit Card timestamp: 2022/09/05 13:29
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 5210.29 Euro via: Credit Card timestamp: 2022/09/05 13:36
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2521.13 Euro via: Cash timestamp: 2022/09/05 13:44
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 15573.13 Euro via: Cheque timestamp: 2022/09/05 13:48
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2882.84 Euro via: ACH timestamp: 2022/09/05 13:54
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Cheque timestamp: 2022/09/05 15:05
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Credit Card timestamp: 2022/09/05 15:08
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1464.84 Euro via: Cheque timestamp: 2022/09/05 16:12
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1471.78 Euro via: Cash timestamp: 2022/09/05 16:23
- acct_8013B1B90 transfers_to acct_8034184D0 amount: 271.64 Euro via: Cheque timestamp: 2022/09/05 17:31
- acct_8013B1B90 transfers_to acct_8034184D0 amount: 173.84 Euro via: Credit Card timestamp: 2022/09/05 17:37
- acct_1004286A8 transfers_to acct_80AAEAA00 amount: 726.28 Euro via: Cheque timestamp: 2022/09/05 19:01
- acct_1004286A8 transfers_to acct_8034184D0 amount: 2888.99 Euro via: Credit Card timestamp: 2022/09/05 19:14
- acct_1004286A8 transfers_to acct_8034184D0 amount: 27529.85 Euro via: Cash timestamp: 2022/09/05 19:17
- acct_1004286A8 transfers_to acct_8034184D0 amount: 23061.08 Euro via: Cheque timestamp: 2022/09/05 19:26
- acct_80318A920 transfers_to acct_8031AE1C0 amount: 623.02 Euro via: Cheque timestamp: 2022/09/05 21:41
- acct_80318A920 transfers_to acct_8031AE1C0 amount: 971.88 Euro via: Credit Card timestamp: 2022/09/05 21:42
- acct_800510620 transfers_to acct_81249DA30 amount: 103.42 Euro via: Credit Card timestamp: 2022/09/05 22:41
- acct_800510620 transfers_to acct_81249DA30 amount: 176.82 Euro via: Cheque timestamp: 2022/09/05 22:43
- acct_8013B1B90 transfers_to acct_8031AE1C0 amount: 48.35 Euro via: Cheque timestamp: 2022/09/05 23:03
- acct_8013B1B90 transfers_to acct_8031AE1C0 amount: 27.56 Euro via: Cash timestamp: 2022/09/05 23:11
- acct_80D3858A0 transfers_to acct_8139207F0 amount: 16.86 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_80CBFABC0 transfers_to acct_80CBFABC0 amount: 702.06 Mexican Peso via: ACH timestamp: 2022/09/06 00:20
- acct_80CBFABC0 transfers_to acct_8034184D0 amount: 28.34 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_800510620 transfers_to acct_802E94FC0 amount: 84.50 Euro via: Cheque timestamp: 2022/09/06 01:06
- acct_800510620 transfers_to acct_802E94FC0 amount: 52.24 Euro via: Credit Card timestamp: 2022/09/06 01:21
- acct_80012BBC0 transfers_to acct_800510620 amount: 1210.56 Euro via: Credit Card timestamp: 2022/09/06 02:10
- acct_80012BBC0 transfers_to acct_800510620 amount: 3307.83 Euro via: Cheque timestamp: 2022/09/06 02:26
- acct_1004286A8 transfers_to acct_8034184D0 amount: 23061.08 Euro via: Cheque timestamp: 2022/09/06 02:30
- acct_1004286A8 transfers_to acct_8034184D0 amount: 27529.85 Euro via: Cash timestamp: 2022/09/06 02:40
- acct_1004286A8 transfers_to acct_8034184D0 amount: 2888.99 Euro via: Credit Card timestamp: 2022/09/06 02:48
- acct_800510620 transfers_to acct_81249DA30 amount: 103.42 Euro via: Credit Card timestamp: 2022/09/06 03:04
- acct_8013B1B90 transfers_to acct_8031AE1C0 amount: 27.56 Euro via: Cash timestamp: 2022/09/06 03:07
- acct_8013B1B90 transfers_to acct_8031AE1C0 amount: 48.35 Euro via: Cheque timestamp: 2022/09/06 03:17
- acct_800510620 transfers_to acct_81249DA30 amount: 176.82 Euro via: Cheque timestamp: 2022/09/06 03:25
- acct_1004286A8 transfers_to acct_80AAEAA00 amount: 726.28 Euro via: Cheque timestamp: 2022/09/06 04:51
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Cheque timestamp: 2022/09/06 05:02
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Credit Card timestamp: 2022/09/06 05:14
- acct_8002F49C0 transfers_to acct_8002F4970 amount: 12491.00 Euro via: ACH timestamp: 2022/09/06 05:38
- acct_801E8C270 transfers_to acct_8082DC690 amount: 74.22 Euro via: Wire timestamp: 2022/09/06 06:11
- acct_801E8C270 transfers_to acct_8082DC690 amount: 486.30 Euro via: Cheque timestamp: 2022/09/06 06:15
- acct_801E8C270 transfers_to acct_8082DC690 amount: 93.02 Euro via: Credit Card timestamp: 2022/09/06 06:19
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1464.84 Euro via: Cheque timestamp: 2022/09/06 09:25
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1471.78 Euro via: Cash timestamp: 2022/09/06 09:28
- acct_8013B1B90 transfers_to acct_8034184D0 amount: 271.64 Euro via: Cheque timestamp: 2022/09/06 09:32
- acct_8013B1B90 transfers_to acct_8034184D0 amount: 173.84 Euro via: Credit Card timestamp: 2022/09/06 09:44
- acct_8013B1B90 transfers_to acct_801E8C270 amount: 311.47 Euro via: Cheque timestamp: 2022/09/06 12:30
- acct_8013B1B90 transfers_to acct_801E8C270 amount: 784.69 Euro via: Credit Card timestamp: 2022/09/06 12:43
- acct_801E8C270 transfers_to acct_8073142A0 amount: 4774.57 Euro via: Credit Card timestamp: 2022/09/06 14:32
- acct_801E8C270 transfers_to acct_8073142A0 amount: 22043.53 Euro via: Cheque timestamp: 2022/09/06 14:44
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 5342.88 Euro via: Cash timestamp: 2022/09/06 15:00
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 8079.41 Euro via: Credit Card timestamp: 2022/09/06 15:03
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 2441.56 Euro via: Cheque timestamp: 2022/09/06 15:05
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 1989.04 Euro via: Wire timestamp: 2022/09/06 15:12
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 29667.94 Euro via: Cheque timestamp: 2022/09/06 15:16
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 17024.98 Euro via: Cash timestamp: 2022/09/06 15:19
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 3456.25 Euro via: ACH timestamp: 2022/09/06 15:26
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 15573.13 Euro via: Cheque timestamp: 2022/09/06 16:39
- acct_800510620 transfers_to acct_805541BB0 amount: 1260.39 Euro via: Credit Card timestamp: 2022/09/06 16:40
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2882.84 Euro via: ACH timestamp: 2022/09/06 16:49
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2521.13 Euro via: Cash timestamp: 2022/09/06 16:50
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 5210.29 Euro via: Credit Card timestamp: 2022/09/06 16:51
- acct_800510620 transfers_to acct_805541BB0 amount: 4178.19 Euro via: Cheque timestamp: 2022/09/06 16:57
- acct_80318A920 transfers_to acct_8031AE1C0 amount: 971.88 Euro via: Credit Card timestamp: 2022/09/06 18:19
- acct_80318A920 transfers_to acct_8031AE1C0 amount: 623.02 Euro via: Cheque timestamp: 2022/09/06 18:26
- acct_800510620 transfers_to acct_8013B1B90 amount: 114.15 Euro via: Cheque timestamp: 2022/09/06 19:34
- acct_800510620 transfers_to acct_8013B1B90 amount: 57.26 Euro via: Credit Card timestamp: 2022/09/06 19:51
- acct_80D3858A0 transfers_to acct_80F7FAA10 amount: 5280.56 Euro via: Credit Card timestamp: 2022/09/06 21:43
- acct_80B582870 transfers_to acct_80B84C210 amount: 1470.28 Euro via: ACH timestamp: 2022/09/06 22:12
- acct_80B582870 transfers_to acct_80B84C210 amount: 801.60 Euro via: Cheque timestamp: 2022/09/06 22:23
- acct_800510620 transfers_to acct_805541BB0 amount: 1260.39 Euro via: Credit Card timestamp: 2022/09/07 00:00
- acct_800510620 transfers_to acct_805541BB0 amount: 4178.19 Euro via: Cheque timestamp: 2022/09/07 00:11
- acct_800510620 transfers_to acct_802E94FC0 amount: 52.24 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_800510620 transfers_to acct_802E94FC0 amount: 84.50 Euro via: Cheque timestamp: 2022/09/07 00:27
- acct_80D3858A0 transfers_to acct_802C0A8C0 amount: 26.21 Euro via: Credit Card timestamp: 2022/09/07 00:28
- acct_80318A920 transfers_to acct_8031AE1C0 amount: 623.02 Euro via: Cheque timestamp: 2022/09/07 00:53
- acct_80318A920 transfers_to acct_8031AE1C0 amount: 971.88 Euro via: Credit Card timestamp: 2022/09/07 00:59
- acct_1004286A8 transfers_to acct_80AAEAA00 amount: 726.28 Euro via: Cheque timestamp: 2022/09/07 04:28
- acct_80012BBC0 transfers_to acct_800510620 amount: 3307.83 Euro via: Cheque timestamp: 2022/09/07 04:30
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 8079.41 Euro via: Credit Card timestamp: 2022/09/07 04:33
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 3456.25 Euro via: ACH timestamp: 2022/09/07 04:41
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 1989.04 Euro via: Wire timestamp: 2022/09/07 04:43
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 17024.98 Euro via: Cash timestamp: 2022/09/07 04:47
- acct_80012BBC0 transfers_to acct_800510620 amount: 1210.56 Euro via: Credit Card timestamp: 2022/09/07 04:51
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 29667.94 Euro via: Cheque timestamp: 2022/09/07 04:56
- acct_801E8C270 transfers_to acct_8082DC690 amount: 74.22 Euro via: Wire timestamp: 2022/09/07 06:03
- acct_801E8C270 transfers_to acct_8082DC690 amount: 486.30 Euro via: Cheque timestamp: 2022/09/07 06:07
- acct_801E8C270 transfers_to acct_8082DC690 amount: 93.02 Euro via: Credit Card timestamp: 2022/09/07 06:10
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1471.78 Euro via: Cash timestamp: 2022/09/07 06:30
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1464.84 Euro via: Cheque timestamp: 2022/09/07 06:50
- acct_8013B1B90 transfers_to acct_8031AE1C0 amount: 48.35 Euro via: Cheque timestamp: 2022/09/07 07:35
- acct_8013B1B90 transfers_to acct_8031AE1C0 amount: 27.56 Euro via: Cash timestamp: 2022/09/07 07:53
- acct_1004286A8 transfers_to acct_8034184D0 amount: 27529.85 Euro via: Cash timestamp: 2022/09/07 09:31
- acct_1004286A8 transfers_to acct_8034184D0 amount: 23061.08 Euro via: Cheque timestamp: 2022/09/07 09:37
- acct_1004286A8 transfers_to acct_8034184D0 amount: 2888.99 Euro via: Credit Card timestamp: 2022/09/07 09:48
- acct_801E8C270 transfers_to acct_8073142A0 amount: 22043.53 Euro via: Cheque timestamp: 2022/09/07 10:11
- acct_801E8C270 transfers_to acct_8073142A0 amount: 4774.57 Euro via: Credit Card timestamp: 2022/09/07 10:29
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 15573.13 Euro via: Cheque timestamp: 2022/09/07 11:01
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2521.13 Euro via: Cash timestamp: 2022/09/07 11:03
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 5210.29 Euro via: Credit Card timestamp: 2022/09/07 11:08
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2882.84 Euro via: ACH timestamp: 2022/09/07 11:26
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 5342.88 Euro via: Cash timestamp: 2022/09/07 11:47
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 2441.56 Euro via: Cheque timestamp: 2022/09/07 11:59
- acct_800510620 transfers_to acct_8013B1B90 amount: 57.26 Euro via: Credit Card timestamp: 2022/09/07 12:50
- acct_800510620 transfers_to acct_8013B1B90 amount: 114.15 Euro via: Cheque timestamp: 2022/09/07 12:51
- acct_8013B1B90 transfers_to acct_801E8C270 amount: 311.47 Euro via: Cheque timestamp: 2022/09/07 15:13
- acct_8013B1B90 transfers_to acct_801E8C270 amount: 784.69 Euro via: Credit Card timestamp: 2022/09/07 15:27
- acct_800510620 transfers_to acct_81249DA30 amount: 103.42 Euro via: Credit Card timestamp: 2022/09/07 16:04
- acct_800510620 transfers_to acct_81249DA30 amount: 176.82 Euro via: Cheque timestamp: 2022/09/07 16:18
- acct_80B582870 transfers_to acct_80B84C210 amount: 1470.28 Euro via: ACH timestamp: 2022/09/07 18:35
- acct_80B582870 transfers_to acct_80B84C210 amount: 801.60 Euro via: Cheque timestamp: 2022/09/07 18:58
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Cheque timestamp: 2022/09/07 19:36
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Credit Card timestamp: 2022/09/07 19:42
- acct_80D3858A0 transfers_to acct_80F7FAA10 amount: 5280.56 Euro via: Credit Card timestamp: 2022/09/07 19:53
- acct_8013B1B90 transfers_to acct_8034184D0 amount: 173.84 Euro via: Credit Card timestamp: 2022/09/07 22:31
- acct_8013B1B90 transfers_to acct_8034184D0 amount: 271.64 Euro via: Cheque timestamp: 2022/09/07 22:52
- acct_8032A44E0 transfers_to acct_8034184D0 amount: 38.77 Euro via: Credit Card timestamp: 2022/09/08 00:00
- acct_80D3858A0 transfers_to acct_8013B1B90 amount: 5.18 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_807D0E690 transfers_to acct_801E8C270 amount: 37.79 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 1989.04 Euro via: Wire timestamp: 2022/09/08 00:35
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 29667.94 Euro via: Cheque timestamp: 2022/09/08 00:44
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 3456.25 Euro via: ACH timestamp: 2022/09/08 00:45
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 17024.98 Euro via: Cash timestamp: 2022/09/08 00:56
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 8079.41 Euro via: Credit Card timestamp: 2022/09/08 00:59
- acct_8013B1B90 transfers_to acct_8031AE1C0 amount: 27.56 Euro via: Cash timestamp: 2022/09/08 01:35
- acct_8013B1B90 transfers_to acct_8031AE1C0 amount: 48.35 Euro via: Cheque timestamp: 2022/09/08 01:55
- acct_801E8C270 transfers_to acct_8082DC690 amount: 486.30 Euro via: Cheque timestamp: 2022/09/08 03:07
- acct_801E8C270 transfers_to acct_8082DC690 amount: 93.02 Euro via: Credit Card timestamp: 2022/09/08 03:14
- acct_801E8C270 transfers_to acct_8082DC690 amount: 74.22 Euro via: Wire timestamp: 2022/09/08 03:22
- acct_80D3858A0 transfers_to acct_80F7FAA10 amount: 5280.56 Euro via: Credit Card timestamp: 2022/09/08 03:47
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1471.78 Euro via: Cash timestamp: 2022/09/08 04:00
- acct_1004286A8 transfers_to acct_8034184D0 amount: 27529.85 Euro via: Cash timestamp: 2022/09/08 04:11
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1464.84 Euro via: Cheque timestamp: 2022/09/08 04:14
- acct_1004286A8 transfers_to acct_8034184D0 amount: 23061.08 Euro via: Cheque timestamp: 2022/09/08 04:18
- acct_1004286A8 transfers_to acct_8034184D0 amount: 2888.99 Euro via: Credit Card timestamp: 2022/09/08 04:26
- acct_800510620 transfers_to acct_802E94FC0 amount: 52.24 Euro via: Credit Card timestamp: 2022/09/08 05:08
- acct_800510620 transfers_to acct_802E94FC0 amount: 84.50 Euro via: Cheque timestamp: 2022/09/08 05:25
- acct_1004286A8 transfers_to acct_80AAEAA00 amount: 726.28 Euro via: Cheque timestamp: 2022/09/08 05:39
- acct_801E8C270 transfers_to acct_8073142A0 amount: 22043.53 Euro via: Cheque timestamp: 2022/09/08 06:03
- acct_8013B1B90 transfers_to acct_8034184D0 amount: 173.84 Euro via: Credit Card timestamp: 2022/09/08 06:10
- acct_801E8C270 transfers_to acct_8073142A0 amount: 4774.57 Euro via: Credit Card timestamp: 2022/09/08 06:16
- acct_8013B1B90 transfers_to acct_8034184D0 amount: 271.64 Euro via: Cheque timestamp: 2022/09/08 06:25
- acct_80B582870 transfers_to acct_80B84C210 amount: 801.60 Euro via: Cheque timestamp: 2022/09/08 08:35
- acct_80B582870 transfers_to acct_80B84C210 amount: 1470.28 Euro via: ACH timestamp: 2022/09/08 08:41
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Credit Card timestamp: 2022/09/08 09:08
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Cheque timestamp: 2022/09/08 09:21
- acct_800510620 transfers_to acct_8013B1B90 amount: 57.26 Euro via: Credit Card timestamp: 2022/09/08 11:30
- acct_800510620 transfers_to acct_8013B1B90 amount: 114.15 Euro via: Cheque timestamp: 2022/09/08 11:47
- acct_800510620 transfers_to acct_81249DA30 amount: 103.42 Euro via: Credit Card timestamp: 2022/09/08 12:00
- acct_800510620 transfers_to acct_81249DA30 amount: 176.82 Euro via: Cheque timestamp: 2022/09/08 12:12
- acct_80318A920 transfers_to acct_8031AE1C0 amount: 971.88 Euro via: Credit Card timestamp: 2022/09/08 16:18
- acct_80318A920 transfers_to acct_8031AE1C0 amount: 623.02 Euro via: Cheque timestamp: 2022/09/08 16:23
- acct_80012BBC0 transfers_to acct_800510620 amount: 1210.56 Euro via: Credit Card timestamp: 2022/09/08 17:01
- acct_80012BBC0 transfers_to acct_800510620 amount: 3307.83 Euro via: Cheque timestamp: 2022/09/08 17:02
- acct_800510620 transfers_to acct_805541BB0 amount: 1260.39 Euro via: Credit Card timestamp: 2022/09/08 19:35
- acct_800510620 transfers_to acct_805541BB0 amount: 4178.19 Euro via: Cheque timestamp: 2022/09/08 19:53
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2521.13 Euro via: Cash timestamp: 2022/09/08 20:04
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2882.84 Euro via: ACH timestamp: 2022/09/08 20:12
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 15573.13 Euro via: Cheque timestamp: 2022/09/08 20:20
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 5210.29 Euro via: Credit Card timestamp: 2022/09/08 20:20
- acct_8013B1B90 transfers_to acct_801E8C270 amount: 784.69 Euro via: Credit Card timestamp: 2022/09/08 20:31
- acct_8013B1B90 transfers_to acct_801E8C270 amount: 311.47 Euro via: Cheque timestamp: 2022/09/08 20:52
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 2441.56 Euro via: Cheque timestamp: 2022/09/08 23:09
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 5342.88 Euro via: Cash timestamp: 2022/09/08 23:13
- acct_80D3858A0 transfers_to acct_802C0A8C0 amount: 39.09 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_80BCFDFB0 transfers_to acct_800510620 amount: 19.03 Euro via: Credit Card timestamp: 2022/09/09 00:16
- acct_8034184D0 transfers_to acct_80BA92FC0 amount: 1491.74 Euro via: Cheque timestamp: 2022/09/09 02:30
- acct_8034184D0 transfers_to acct_80BA92FC0 amount: 27.80 Euro via: Credit Card timestamp: 2022/09/09 02:55
- acct_800510620 transfers_to acct_81249DA30 amount: 103.42 Euro via: Credit Card timestamp: 2022/09/09 03:30
- acct_8013B1B90 transfers_to acct_801E8C270 amount: 784.69 Euro via: Credit Card timestamp: 2022/09/09 03:31
- acct_1004286A8 transfers_to acct_8034184D0 amount: 23061.08 Euro via: Cheque timestamp: 2022/09/09 03:34
- acct_8013B1B90 transfers_to acct_801E8C270 amount: 311.47 Euro via: Cheque timestamp: 2022/09/09 03:44
- acct_1004286A8 transfers_to acct_8034184D0 amount: 2888.99 Euro via: Credit Card timestamp: 2022/09/09 03:47
- acct_1004286A8 transfers_to acct_8034184D0 amount: 27529.85 Euro via: Cash timestamp: 2022/09/09 03:50
- acct_800510620 transfers_to acct_81249DA30 amount: 176.82 Euro via: Cheque timestamp: 2022/09/09 03:55
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Credit Card timestamp: 2022/09/09 06:14
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Cheque timestamp: 2022/09/09 06:21
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 29667.94 Euro via: Cheque timestamp: 2022/09/09 07:40
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 17024.98 Euro via: Cash timestamp: 2022/09/09 07:42
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 8079.41 Euro via: Credit Card timestamp: 2022/09/09 07:44
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 1989.04 Euro via: Wire timestamp: 2022/09/09 07:46
- acct_8034184D0 transfers_to acct_8048BCF30 amount: 3456.25 Euro via: ACH timestamp: 2022/09/09 07:47
- acct_1004286A8 transfers_to acct_80AAEAA00 amount: 726.28 Euro via: Cheque timestamp: 2022/09/09 07:48
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 15573.13 Euro via: Cheque timestamp: 2022/09/09 08:51
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 5210.29 Euro via: Credit Card timestamp: 2022/09/09 08:54
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2882.84 Euro via: ACH timestamp: 2022/09/09 08:56
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2521.13 Euro via: Cash timestamp: 2022/09/09 08:57
- acct_800510620 transfers_to acct_8005769C0 amount: 222.64 Euro via: ACH timestamp: 2022/09/09 09:05
- acct_80B582870 transfers_to acct_80B84C210 amount: 1470.28 Euro via: ACH timestamp: 2022/09/09 09:06
- acct_80B582870 transfers_to acct_80B84C210 amount: 801.60 Euro via: Cheque timestamp: 2022/09/09 09:12
- acct_800510620 transfers_to acct_8005769C0 amount: 894.93 Euro via: Cheque timestamp: 2022/09/09 09:17
- acct_80D3858A0 transfers_to acct_80F7FAA10 amount: 5280.56 Euro via: Credit Card timestamp: 2022/09/09 10:12
- acct_800510620 transfers_to acct_8013B1B90 amount: 57.26 Euro via: Credit Card timestamp: 2022/09/09 14:08
- acct_800510620 transfers_to acct_805541BB0 amount: 1260.39 Euro via: Credit Card timestamp: 2022/09/09 14:17
- acct_800510620 transfers_to acct_8013B1B90 amount: 114.15 Euro via: Cheque timestamp: 2022/09/09 14:27
- acct_800510620 transfers_to acct_805541BB0 amount: 4178.19 Euro via: Cheque timestamp: 2022/09/09 14:28
- acct_8013B1B90 transfers_to acct_8031AE1C0 amount: 48.35 Euro via: Cheque timestamp: 2022/09/09 15:14
- acct_8013B1B90 transfers_to acct_8031AE1C0 amount: 27.56 Euro via: Cash timestamp: 2022/09/09 15:21
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1471.78 Euro via: Cash timestamp: 2022/09/09 15:45
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1464.84 Euro via: Cheque timestamp: 2022/09/09 15:46
- acct_801E8C270 transfers_to acct_8073142A0 amount: 22043.53 Euro via: Cheque timestamp: 2022/09/09 18:35
- acct_801E8C270 transfers_to acct_8073142A0 amount: 4774.57 Euro via: Credit Card timestamp: 2022/09/09 18:39
- acct_801E8C270 transfers_to acct_8082DC690 amount: 93.02 Euro via: Credit Card timestamp: 2022/09/09 19:31
- acct_801E8C270 transfers_to acct_8082DC690 amount: 74.22 Euro via: Wire timestamp: 2022/09/09 19:34
- acct_801E8C270 transfers_to acct_8082DC690 amount: 486.30 Euro via: Cheque timestamp: 2022/09/09 19:35
- acct_80012BBC0 transfers_to acct_800510620 amount: 3307.83 Euro via: Cheque timestamp: 2022/09/09 20:36
- acct_80012BBC0 transfers_to acct_800510620 amount: 1210.56 Euro via: Credit Card timestamp: 2022/09/09 20:40
- acct_800510620 transfers_to acct_802E94FC0 amount: 52.24 Euro via: Credit Card timestamp: 2022/09/09 21:11
- acct_800510620 transfers_to acct_802E94FC0 amount: 84.50 Euro via: Cheque timestamp: 2022/09/09 21:14
- acct_8013B1B90 transfers_to acct_8034184D0 amount: 271.64 Euro via: Cheque timestamp: 2022/09/09 22:34
- acct_8013B1B90 transfers_to acct_8034184D0 amount: 173.84 Euro via: Credit Card timestamp: 2022/09/09 22:34
- acct_80318A920 transfers_to acct_8031AE1C0 amount: 623.02 Euro via: Cheque timestamp: 2022/09/09 23:11
- acct_80318A920 transfers_to acct_8031AE1C0 amount: 971.88 Euro via: Credit Card timestamp: 2022/09/09 23:27
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 5342.88 Euro via: Cash timestamp: 2022/09/09 23:30
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 2441.56 Euro via: Cheque timestamp: 2022/09/09 23:34
- acct_80D3858A0 transfers_to acct_80E7BD340 amount: 1.45 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1471.78 Euro via: Cash timestamp: 2022/09/10 04:08
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1464.84 Euro via: Cheque timestamp: 2022/09/10 04:23
- acct_800510620 transfers_to acct_802E94FC0 amount: 52.24 Euro via: Credit Card timestamp: 2022/09/10 04:34
- acct_800510620 transfers_to acct_802E94FC0 amount: 84.50 Euro via: Cheque timestamp: 2022/09/10 04:52
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 2441.56 Euro via: Cheque timestamp: 2022/09/10 14:52
- acct_8002F49C0 transfers_to acct_811F59CD0 amount: 5342.88 Euro via: Cash timestamp: 2022/09/10 14:58
- acct_1004286A8 transfers_to acct_80AAEAA00 amount: 726.28 Euro via: Cheque timestamp: 2022/09/10 17:13
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 15573.13 Euro via: Cheque timestamp: 2022/09/10 18:03
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2521.13 Euro via: Cash timestamp: 2022/09/10 18:05
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 5210.29 Euro via: Credit Card timestamp: 2022/09/10 18:15
- acct_8002F49C0 transfers_to acct_8049577D0 amount: 2882.84 Euro via: ACH timestamp: 2022/09/10 18:29
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Cheque timestamp: 2022/09/10 21:36
- acct_8086347E0 transfers_to acct_80B582870 amount: 0.07 Euro via: Credit Card timestamp: 2022/09/10 21:50

SUMMARY STATISTICS:
  Total transactions: 452
  Unique accounts: 44
  Total volume: 29,753,670.61
  Avg transaction: 65,826.70
  Time span: 429 units
  Max out-degree: 70 (node: 022_8002F49C0)
  Max in-degree: 40 (node: 028629_8049577D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02615) ===

**Nodes:**
- acct_803E7F370 (type: Account)
- acct_803E98720 (type: Account)
- acct_803E9F460 (type: Account)
- bank_008888 (type: Bank)
- bank_014663 (type: Bank)
- bank_038514 (type: Bank)

**Edges:**
- acct_803E7F370 belongs_to bank_008888
- acct_803E98720 belongs_to bank_014663
- acct_803E9F460 belongs_to bank_038514
- acct_803E98720 transfers_to acct_803E7F370 amount: 2962.00 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_803E98720 transfers_to acct_803E98720 amount: 4.43 Euro via: Reinvestment timestamp: 2022/09/01 03:16
- acct_803E9F460 transfers_to acct_803E9F460 amount: 2874.00 Yuan via: ACH timestamp: 2022/09/02 20:00
- acct_803E9F460 transfers_to acct_803E98720 amount: 366.20 Euro via: ACH timestamp: 2022/09/02 20:00
- acct_803E9F460 transfers_to acct_803E9F460 amount: 2874.00 Yuan via: ACH timestamp: 2022/09/09 22:38
- acct_803E9F460 transfers_to acct_803E98720 amount: 366.20 Euro via: ACH timestamp: 2022/09/09 22:38

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 3
  Total volume: 9,446.83
  Avg transaction: 1,574.47
  Time span: 4 units
  Max out-degree: 4 (node: 038514_803E9F460)
  Max in-degree: 3 (node: 014663_803E98720)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02616) ===

**Nodes:**
- acct_80206DDF0 (type: Account)
- acct_8024B3B30 (type: Account)
- acct_80206D860 (type: Account)
- acct_80BC00080 (type: Account)
- acct_80A673510 (type: Account)
- acct_80B52B5C0 (type: Account)
- acct_80E4B13E0 (type: Account)
- acct_805ABBEE0 (type: Account)
- acct_803AC67E0 (type: Account)
- acct_80015D1B0 (type: Account)
- acct_800AF8AD0 (type: Account)
- acct_80208F660 (type: Account)
- acct_808A32010 (type: Account)
- acct_8060E9190 (type: Account)
- acct_80B3686E0 (type: Account)
- acct_80206D330 (type: Account)
- acct_80FE13FA0 (type: Account)
- acct_80056CE80 (type: Account)
- acct_80ED72BA0 (type: Account)
- acct_8027A9260 (type: Account)
- acct_803707DC0 (type: Account)
- acct_80794B6F0 (type: Account)
- acct_80C1C8AC0 (type: Account)
- acct_80E2748F0 (type: Account)
- acct_800AF9FB0 (type: Account)
- acct_808978A40 (type: Account)
- acct_807E8AAA0 (type: Account)
- acct_80D151C70 (type: Account)
- acct_809A73560 (type: Account)
- acct_80E253070 (type: Account)
- acct_811A32DC0 (type: Account)
- acct_80206D150 (type: Account)
- acct_80871BB70 (type: Account)
- acct_80763C2E0 (type: Account)
- acct_80206C890 (type: Account)
- acct_80382F320 (type: Account)
- acct_80206DC70 (type: Account)
- acct_100428660 (type: Account)
- bank_0012461 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003149 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116425 (type: Bank)
- bank_012513 (type: Bank)
- bank_012963 (type: Bank)
- bank_0142836 (type: Bank)
- bank_01490 (type: Bank)
- bank_015964 (type: Bank)
- bank_01665 (type: Bank)
- bank_018067 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0248160 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_029467 (type: Bank)
- bank_0312454 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80206DDF0 belongs_to bank_0012461
- acct_8024B3B30 belongs_to bank_001501
- acct_80206D860 belongs_to bank_001669
- acct_80BC00080 belongs_to bank_0020898
- acct_80A673510 belongs_to bank_0021922
- acct_80B52B5C0 belongs_to bank_0029435
- acct_80E4B13E0 belongs_to bank_003149
- acct_805ABBEE0 belongs_to bank_006075
- acct_803AC67E0 belongs_to bank_006179
- acct_80015D1B0 belongs_to bank_010
- acct_800AF8AD0 belongs_to bank_011107
- acct_80208F660 belongs_to bank_011157
- acct_808A32010 belongs_to bank_011474
- acct_8060E9190 belongs_to bank_0116425
- acct_80B3686E0 belongs_to bank_012513
- acct_80206D330 belongs_to bank_012963
- acct_80FE13FA0 belongs_to bank_0142836
- acct_80056CE80 belongs_to bank_01490
- acct_80ED72BA0 belongs_to bank_015964
- acct_8027A9260 belongs_to bank_01665
- acct_803707DC0 belongs_to bank_018067
- acct_80794B6F0 belongs_to bank_0213952
- acct_80C1C8AC0 belongs_to bank_0214
- acct_80E2748F0 belongs_to bank_0215897
- acct_800AF9FB0 belongs_to bank_021611
- acct_808978A40 belongs_to bank_021940
- acct_807E8AAA0 belongs_to bank_0220504
- acct_80D151C70 belongs_to bank_0224866
- acct_809A73560 belongs_to bank_0226391
- acct_80E253070 belongs_to bank_0229227
- acct_811A32DC0 belongs_to bank_0248160
- acct_80206D150 belongs_to bank_024963
- acct_80871BB70 belongs_to bank_025536
- acct_80763C2E0 belongs_to bank_028711
- acct_80206C890 belongs_to bank_029069
- acct_80382F320 belongs_to bank_029467
- acct_80206DC70 belongs_to bank_0312454
- acct_100428660 belongs_to bank_070
- acct_80D151C70 transfers_to acct_80D151C70 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808A32010 transfers_to acct_808A32010 amount: 34476.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80871BB70 transfers_to acct_80871BB70 amount: 8339809.47 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A673510 transfers_to acct_80A673510 amount: 485.41 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80206D150 transfers_to acct_80206D150 amount: 5.86 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 658098.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808A32010 transfers_to acct_808A32010 amount: 15.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808978A40 transfers_to acct_808978A40 amount: 1543700.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D151C70 transfers_to acct_80D151C70 amount: 8480783.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8027A9260 transfers_to acct_8027A9260 amount: 8955.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80382F320 transfers_to acct_80382F320 amount: 284107.95 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80056CE80 transfers_to acct_80056CE80 amount: 49415.39 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808978A40 transfers_to acct_808978A40 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 4636.84 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E253070 transfers_to acct_80E253070 amount: 1198.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80206D330 transfers_to acct_80206D330 amount: 3232.20 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80206DDF0 transfers_to acct_80206DDF0 amount: 4407.99 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809A73560 transfers_to acct_809A73560 amount: 97777.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_805ABBEE0 transfers_to acct_805ABBEE0 amount: 23.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/01 03:24
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 3055.54 UK Pound via: Reinvestment timestamp: 2022/09/01 04:57
- acct_8024B3B30 transfers_to acct_8024B3B30 amount: 608.63 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_803AC67E0 transfers_to acct_803AC67E0 amount: 187845.85 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 18.53 UK Pound via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80FE13FA0 transfers_to acct_80FE13FA0 amount: 31707.41 Shekel via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80206D330 transfers_to acct_80206D330 amount: 15.09 Euro via: Reinvestment timestamp: 2022/09/01 09:22
- acct_80208F660 transfers_to acct_80208F660 amount: 11462.32 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80206C890 transfers_to acct_80206C890 amount: 1338805.77 Euro via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 16.79 Euro via: Reinvestment timestamp: 2022/09/01 11:09
- acct_80B3686E0 transfers_to acct_80B3686E0 amount: 6.31 Euro via: Reinvestment timestamp: 2022/09/01 12:12
- acct_80015D1B0 transfers_to acct_80015D1B0 amount: 906709.17 US Dollar via: Reinvestment timestamp: 2022/09/01 13:14
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/01 13:39
- acct_80A673510 transfers_to acct_80A673510 amount: 16.19 Euro via: Reinvestment timestamp: 2022/09/01 14:24
- acct_80B3686E0 transfers_to acct_80B3686E0 amount: 444.30 Euro via: Reinvestment timestamp: 2022/09/01 14:49
- acct_80E2748F0 transfers_to acct_80E2748F0 amount: 4.74 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_8060E9190 transfers_to acct_8060E9190 amount: 148904756.57 Ruble via: Reinvestment timestamp: 2022/09/01 17:18
- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 4449.53 Euro via: Reinvestment timestamp: 2022/09/01 18:20
- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 13.66 Euro via: Reinvestment timestamp: 2022/09/01 18:25
- acct_8027A9260 transfers_to acct_8027A9260 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_80E2748F0 transfers_to acct_80E2748F0 amount: 35295.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:54
- acct_80FE13FA0 transfers_to acct_80FE13FA0 amount: 44.86 Shekel via: Reinvestment timestamp: 2022/09/01 22:43
- acct_80E4B13E0 transfers_to acct_80E4B13E0 amount: 1002018.82 US Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_80206DC70 transfers_to acct_80206D330 amount: 0.09 Euro via: Cheque timestamp: 2022/09/01 23:22
- acct_800AF8AD0 transfers_to acct_80794B6F0 amount: 41.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_100428660 transfers_to acct_80794B6F0 amount: 2906.21 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_100428660 transfers_to acct_80794B6F0 amount: 8092.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:37
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/02 16:09
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/02 16:20
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/02 17:15
- acct_80206DC70 transfers_to acct_80206C890 amount: 1844.33 Euro via: Credit Card timestamp: 2022/09/02 18:10
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/02 22:31
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/03 04:05
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/03 04:14
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/04 04:10
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/04 04:22
- acct_800AF9FB0 transfers_to acct_80794B6F0 amount: 28.19 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/05 00:11
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/05 05:01
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/05 05:04
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/05 19:56
- acct_800AF8AD0 transfers_to acct_80794B6F0 amount: 27.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:46
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/06 00:49
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/06 16:33
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/06 17:07
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/07 03:29
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/07 12:18
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/07 12:28
- acct_80D151C70 transfers_to acct_80D151C70 amount: 2141.01 US Dollar via: ACH timestamp: 2022/09/07 13:14
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/07 17:47
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/07 17:54
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/08 06:20
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/08 16:45
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/08 16:50
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/08 19:25
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/09 01:00
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_100428660 transfers_to acct_80794B6F0 amount: 8092.00 US Dollar via: Credit Card timestamp: 2022/09/09 02:39
- acct_100428660 transfers_to acct_80794B6F0 amount: 2906.21 US Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/09 05:14
- acct_80056CE80 transfers_to acct_80056CE80 amount: 13995.55 Euro via: ACH timestamp: 2022/09/09 11:43
- acct_80056CE80 transfers_to acct_80794B6F0 amount: 16399.75 US Dollar via: ACH timestamp: 2022/09/09 11:43
- acct_803707DC0 transfers_to acct_803707DC0 amount: 86391.18 Yuan via: ACH timestamp: 2022/09/09 13:47
- acct_803707DC0 transfers_to acct_80794B6F0 amount: 12898.83 US Dollar via: ACH timestamp: 2022/09/09 13:47
- acct_80015D1B0 transfers_to acct_80794B6F0 amount: 7763.47 US Dollar via: ACH timestamp: 2022/09/09 17:13
- acct_80206DC70 transfers_to acct_80206C890 amount: 1844.33 Euro via: Credit Card timestamp: 2022/09/09 20:33
- acct_80206C890 transfers_to acct_80206DDF0 amount: 1618.21 Euro via: ACH timestamp: 2022/09/09 22:30
- acct_80206D860 transfers_to acct_80206DDF0 amount: 3737.89 Euro via: ACH timestamp: 2022/09/09 22:32
- acct_80206D150 transfers_to acct_80206DDF0 amount: 2741.65 Euro via: ACH timestamp: 2022/09/09 22:33
- acct_80206D330 transfers_to acct_80206DDF0 amount: 2335.56 Euro via: ACH timestamp: 2022/09/09 22:53
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_8060E9190 transfers_to acct_8060E9190 amount: 243936.34 Ruble via: ACH timestamp: 2022/09/10 11:02
- acct_8060E9190 transfers_to acct_80794B6F0 amount: 3135.27 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/10 20:10
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 14336.82 Euro via: ACH timestamp: 2022/09/10 23:52
- acct_80763C2E0 transfers_to acct_80794B6F0 amount: 16799.65 US Dollar via: ACH timestamp: 2022/09/10 23:52
- acct_80A673510 transfers_to acct_80A673510 amount: 5740.26 Euro via: ACH timestamp: 2022/09/11 11:27
- acct_80A673510 transfers_to acct_80794B6F0 amount: 6726.34 US Dollar via: ACH timestamp: 2022/09/11 11:27
- acct_805ABBEE0 transfers_to acct_80794B6F0 amount: 16607.84 US Dollar via: ACH timestamp: 2022/09/11 13:08
- acct_811A32DC0 transfers_to acct_80794B6F0 amount: 12199.95 US Dollar via: ACH timestamp: 2022/09/11 14:35
- acct_8027A9260 transfers_to acct_80794B6F0 amount: 12580.98 US Dollar via: ACH timestamp: 2022/09/12 14:35
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 667.76 Euro via: ACH timestamp: 2022/09/12 18:21
- acct_80ED72BA0 transfers_to acct_80794B6F0 amount: 782.47 US Dollar via: ACH timestamp: 2022/09/12 18:21
- acct_80208F660 transfers_to acct_80794B6F0 amount: 1152.90 US Dollar via: ACH timestamp: 2022/09/13 09:05
- acct_808A32010 transfers_to acct_80794B6F0 amount: 13749.45 US Dollar via: ACH timestamp: 2022/09/13 10:05
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 6245.61 US Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_809A73560 amount: 8239.84 Canadian Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 17138.21 US Dollar via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80C1C8AC0 amount: 362354.97 Mexican Peso via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80D151C70 amount: 15883.93 US Dollar via: ACH timestamp: 2022/09/14 18:57
- acct_80794B6F0 transfers_to acct_80E4B13E0 amount: 14660.46 US Dollar via: ACH timestamp: 2022/09/15 12:41
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 10952.70 US Dollar via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80382F320 amount: 1154414.37 Yen via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9274.44 US Dollar via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80871BB70 amount: 7914.81 Euro via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 14521.41 US Dollar via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80E253070 amount: 97258.59 Yuan via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5108.37 US Dollar via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80206C890 amount: 4359.48 Euro via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5576.63 US Dollar via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80FE13FA0 amount: 18832.27 Shekel via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80BC00080 amount: 18650.22 US Dollar via: ACH timestamp: 2022/09/16 11:50
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12680.18 US Dollar via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80B52B5C0 amount: 10821.27 Euro via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 15451.41 US Dollar via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_807E8AAA0 amount: 11962.48 UK Pound via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 1456.73 US Dollar via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_8024B3B30 amount: 1243.17 Euro via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9647.13 US Dollar via: ACH timestamp: 2022/09/17 12:04
- acct_80794B6F0 transfers_to acct_80B3686E0 amount: 8232.86 Euro via: ACH timestamp: 2022/09/17 12:04

SUMMARY STATISTICS:
  Total transactions: 147
  Unique accounts: 38
  Total volume: 187,471,906.84
  Avg transaction: 1,275,319.09
  Time span: 124 units
  Max out-degree: 60 (node: 0213952_80794B6F0)
  Max in-degree: 45 (node: 0213952_80794B6F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02617) ===

**Nodes:**
- acct_8068A0F40 (type: Account)
- acct_8068A0FE0 (type: Account)
- acct_803E82750 (type: Account)
- acct_803E826B0 (type: Account)
- acct_8068A0CD0 (type: Account)
- bank_0010404 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014657 (type: Bank)
- bank_007548 (type: Bank)
- bank_022806 (type: Bank)

**Edges:**
- acct_8068A0F40 belongs_to bank_0010404
- acct_8068A0FE0 belongs_to bank_0014233
- acct_803E82750 belongs_to bank_0014657
- acct_803E826B0 belongs_to bank_007548
- acct_8068A0CD0 belongs_to bank_022806
- acct_8068A0F40 transfers_to acct_8068A0F40 amount: 17.87 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8068A0CD0 transfers_to acct_8068A0CD0 amount: 7.22 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8068A0FE0 transfers_to acct_8068A0FE0 amount: 20.62 Euro via: Reinvestment timestamp: 2022/09/01 07:55
- acct_803E82750 transfers_to acct_803E82750 amount: 2010.49 Euro via: Reinvestment timestamp: 2022/09/01 09:48
- acct_8068A0FE0 transfers_to acct_8068A0FE0 amount: 244.70 Euro via: Reinvestment timestamp: 2022/09/01 10:23
- acct_803E826B0 transfers_to acct_803E82750 amount: 4085.20 Euro via: ACH timestamp: 2022/09/09 22:31
- acct_8068A0CD0 transfers_to acct_803E82750 amount: 3396.85 Euro via: ACH timestamp: 2022/09/09 22:33
- acct_8068A0F40 transfers_to acct_803E82750 amount: 1033.91 Euro via: ACH timestamp: 2022/09/09 22:44
- acct_8068A0FE0 transfers_to acct_803E82750 amount: 1968.66 Euro via: ACH timestamp: 2022/09/09 22:46

SUMMARY STATISTICS:
  Total transactions: 9
  Unique accounts: 5
  Total volume: 12,785.52
  Avg transaction: 1,420.61
  Time span: 9 units
  Max out-degree: 3 (node: 0014233_8068A0FE0)
  Max in-degree: 5 (node: 0014657_803E82750)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)